Mohit Paper Mills Ltd Share Price

8.42

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2019 - -
SUBJECT:APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER Dear Sir, This is to inform your good office that Mr. Shivam Sharma, Company Secretary Membership Number:A42083 was appointed by the Board in their meeting held on 03/09/2019 as Company Secretary and Compliance Officer of Mohit Paper Mills Limited. The Appointment shall take effect from 01/10/2019. Thanks and Regards, For Mohit Paper Mills Limited Sandeep Jain Managing Director 03/09/2019
Board Meeting - 19-Jul-2019 - -
MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company, pursuant to regulation 29 read with Regulation 30 of SEBI (LODR) Regulations, 2015 is scheduled to be held on Thursday the 8th Day of August, 2019 at 11:00 A.M. at the registered office of the Company, Inter-alia to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2019. SUB: Newspaper Publication of Notice of Meeting of Board of Directors to be held on 08/08/2019. Dear Sir/Madam, Please find enclosed herewith copies of the public advertisement released on 20/07/2019 of the notice of the Board Meeting to be held on 08/08/2019. (As Per BSE Announcement Dated On 21/07/2019) Dear Sir, Corrected information to your good office your good office that Mr. Anant Vats have given resignation dated 08/08/2019 from the post of Company Secretary and Compliance Officer of Mohit Paper Mills Limited which will take effect from the close of working hours on 30/09/2019.The Resignation letter was taken note of by the Board in their meeting held on 08/08/2019. Thanks and Regards, For Mohit Paper Mills Limited Sandeep Jain Managing Director 08/08/2019 (As Per BSE Announcement Dated on 20.08.2019)
Board Meeting - 16-May-2019 - -
MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Subject: Notice of Board Meeting of Mohit Paper Mills Limited. Dear Sir/Madam Notice is hereby given that a meeting of the Board of Directors of Mohit Paper Mills Limited, pursuant to regulation 29 of SEBI (LODR) Regulations, 2015 is scheduled to be held on Thursday, 30TH Day of May, 2019 at 11:00 A.M. at the registered office of the Company, Inter-alia to consider and approve the Annual Audited Financial Results along with the Auditors Report for the quarter and financial year ended on 31st March, 2019. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial Express and Kannada Sanjevani, both dated 3rd May, 2019 about intimation of Board Meeting scheduled to be held on Thursday, 30th May, 2019 to consider, approve and take on record the matters mentioned in the Notice dated 2nd May, 2019. Kindly take the above information on record. Thanking you, Yours faithfully, For M.M.RUBBER CO. LTD., Subject: Resignation of Mr. Rachit Jain as Chairman and Appointment of Mr. Sandeep Jain as Chairman of the Board of Mohit Paper Mills Limited At the Meeting of the Board of Mohit Paper Mills Limited held on 30/05/2019, the Board has appointed Mr. Sandeep Jain as the Chairman of the Board, he is already the Managing Director of the Company. He replaced Mr. Rachit Jain who tendered his resignation in this meeting dated 30/05/2019. The resignation is with immediate effect. He resigned due to his other preoccupied engagements. This letter may be treated as communication under Regulation 30 of SEBI(LODR) Regulatins,2015. You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 22-Jan-2019 - -
In compliance with Regulation 29(1)(a) read with Regulation 33 of SEBI(Listing Obligations and Disclosure requirements)Regulations,2015 the notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th Day of February,2019 at 11:00 A.M. at the registered office of the Company at 15A/13, Upper Ground Floor, East Patel Nagar, New Delhi-110008, inter-alia to consider and approve the Un- Audited Financial Results for the quarter and 9 months ended on 31st Day of December, 2018. Further this is to inform that as per the Companys Code of Conduct formulated and adopted under SEBI (prohibition of insider trading regulations), 2015 trading window of the Company for directors, designated employees and their relatives for dealing in equity shares of the Company shall remain closed from 05/02/2019 and will open after 48 hours of un-audited results for the quarter and 3 months ended 31/12/2018, being made public. Dear Sir/Madam, Please find enclosed herewith copies of the public advertisement released on 23/01/2019 of the notice of the Board Meeting to be held on 14/02/2019. This is for your information, record and action please. Thanking You, For Mohit Paper Mills Limited Anant Vats Company Secretary 23/01/2019 (As Per BSE Announcement Dated On 23/01/2019) 14/02/2019 To, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code-530169 Subject: Outcome of Board Meeting- Un-audited Financial Results for the quarter and nine months ended 31.12.2018. Dear Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 14/02/2019, have approved the un-audited financial results for the quarter and nine months ended on 31.12.2018. We enclose herewith the results with the Limited Review Report issued by Auditors. Thanking You, Yours Sincerely, For Mohit Paper Mills Limited Anant Vats Company Secretary Pursuant to Regulation 30 of SEBI(LODR)Regulations,2015., the Board of Directors at its meeting held on 14/02/2019 has appointed Mr. Sourabh Mathur(DIN-0008354589), as Additional Director(Categorized as Independent , Non-Executive Director) on the Board of the Company. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 01-Nov-2018 - -
MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve AGENDA ITEMS 1.To confirm and approve the minutes of the previous board meeting. 2.To grant leave of absence if any. 3.To confirm and approve the minutes of the audit/other committees. 4.To take note of corporate governance report and other certification and reports etc. sent to Stock Exchange. 5.To consider the Limited Review Report of the Auditors if any. 6.To consider and approve the Un-audited Financial results for the quarter and half year ended on 30.09.2018. 7.To consider and take on record any share transfer/duplicate/re-mat shares if any. 8.To consider and take on record resolution passed by circulation if any. 9. To take note of directors disclosures if any. And any other matter as decided by the Board. DEAR SIR, PLEASE FIND ATTACHED NEWSPAPER PUBLICATION FOR NOTICE OF BOARD MEETING TO BE HELD ON 14/11/2018. MOHIT PAPER MILLS LIMITED DEAR SIR, PLEASE FIND ATTACHED NEWSPAPER PUBLICATION FOR NOTICE OF BOARD MEETING TO BE HELD ON 14/11/2018. MOHIT PAPER MILLS LIMITED (As Per BSE Announcement Dated On 02/11/2018) Dear Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 14/11/2018, have approved the un-audited financial results for the quarter and half year ended on 30.09.2018. We enclose herewith the results with the Limited Review Report issued by Auditors. Thanking You, Yours Sincerely, For Mohit Paper Mills Limited Anant Vats Company Secretary (As Per BSE Announcement Dated on 14.11.2018)